Loading...
HomeMy WebLinkAbout1997 06-10 CC MINBook 79/Page 199 06/10/97 MINUTES OF THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA JUNE 10,1997 The Regular Meeting of the City Council of the City of National City was called to order at 6:00 p.m. by Mayor Waters. ROLL CALL Council members present: Beauchamp, Inzunza, Morrison, Zarate, Waters. Administrative officials present: Dalla, DiCerchio, Eiser, McCabe, Morse, Matienzo, Myers, Williams. SALUTE TO THE FLAG AND INVOCATION The meeting was opened with the salute to the flag led by City Manager McCabe, followed by the invocation by Vice Mayor Beauchamp. APPROVAL OF MINUTES Motion by Inzunza, seconded by Morrison, the Minutes of the Regular Meeting of June 3, 1997 be approved. Carried by unanimous vote. Mayor Waters called a recess at 6:02 p.m. Mayor Waters reconvened the meeting at 6:21 p.m. All members were present. BOARDS AND COMMISSIONS INTERVIEWS & APPOINTMENTS HOUSING AND COMMUNITY DEVELOPMENT COMM (101-12-1) Mayor Waters turned control of the meeting over to Vice Mayor Beauchamp, who stated that the Mayor had recommended that Ms. Dorothy Winner be appointed to the Housing & Community Development committee for a full term ending April 28, 1999. Book 79/Page 200 06/10/97 HOUSING & COMMUNITY DEVELOPMENT COMM (continued) ACTION: Motion by Inzunza, seconded by Zarate, in favor of the Mayor's recommendation to appoint Ms. Dorothy Winner to the Housing & Community Development Committee for a full term ending April 28, 1999. Carried by unanimous vote. City Clerk Dalla administered the oath of office to Ms. Winner, and presented her with a certificate of appointment. Vice Mayor Beauchamp returned control of the meeting to Mayor Waters. Mayor Waters asked that Item No. 7, and Item No. 6, be taken up next, in that order. WRITTEN COMMUNICATIONS CONTRACT (C86-64) 7. SUBJECT: Letter from Greg Cox of the San Diego County Board of Supervisors requesting to speak regarding National City's animal control service contract. TESTIMONY: Greg Cox, First District Supervisor, Mr. Larry Pior, Chief Administrative Officer for the County and Hector Cazares, Director of Animal Control, made a presentation and provided information on the services provided by the San Diego County Department of Animal Control. ACTION: See Item No. 6, below. CONTRACT (C86-64) 6. SUBJECT: Letter from the Chula Vista Police Department requesting to speak regarding the Chula Vista Animal Shelter Services. TESTIMONY: Richard P. Emerson, Chief of Police, City of Chula Vista, made a presentation and answered questions regarding the Animal Shelter services and facilities provided by the City of Chula Vista. Book 79/Page 201 06/10/97 CONTRACT (continued) ACTION: Motion by Beauchamp, seconded by Morrison, to refer these proposals and the entire animal control issue to the City Manager and Police Chief for a recommendation. Carried by unanimous vote. PUBLIC HEARINGS CONTRACT (C90-26)/SOLID WASTE/TRASH (911-1-4) 1. SUBJECT: Public Hearing - To consider a refuse rate reduction request from EDCO, and concurrent establishment of a Refuse Enterprise Fund. (Public Works) NOTE: Notice of Public Hearing and Proof of Publication are on file in the Office of the City Clerk. RECOMMENDATION: Staff recommended that the public hearing be held. TESTIMONY: None. ACTION: Mayor Waters declared the Hearing Closed. See Item No. 2, Resolution No. 97-68, below. NON CONSENT RESOLUTIONS CONTRACT (C90-26) 2. Resolution No. 97-68. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY APPROVING A REFUSE SERVICE RATE CHANGE FOR EDCO DISPOSAL CORPORATION, AND ESTABLISHING A REFUSE ENTERPRISE FUND." (Public Works) RECOMMENDATION: Staff recommended that Council: a) approve rate reduction proposed, and b) approve establishment of the Refuse Enterprise Fund. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Inzunza, in favor of staff's recommendation. Carried by unanimous vote. Book 79/Page 202 06/10/97 SEWER CAPACITY/FEES ADMIN (906-1-4) 3. Resolution No. 97-69. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE THE THIRD AMENDMENT TO THE SEWAGE DISPOSAL AGREEMENT OF 1960 BETWEEN THE CITY OF SAN DIEGO AND THE CITY OF NATIONAL CITY, AND SUCH OTHER DOCUMENTS AS ARE NECESSARY TO REDUCE NATIONAL CITY'S SEWER CAPACITY IN THE METROPOLITAN SEWERAGE SYSTEM TO 6.96 MILLION GALLONS PER DAY." (Public Works) RECOMMENDATION: Staff recommended that Council authorize the Mayor to sign an amendment to the Sewage Disposal Agreement of 1960. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor of Resolution No. 97-69. Carried by unanimous vote. CONTRACT (C97-21) 4. Resolution No. 97-70. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE A NEGOTIATED PROFESSIONAL SERVICES CONTRACT WITH MGD TECHNOLOGY, INC. FOR A DOMESTIC AND LANDSCAPE WATER USE STUDY." (Public Works) RECOMMENDATION: Staff recommended that Council approve the Resolution to award the contract. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, i favor of Resolution No. 97-70. Carried by the following vote, to -wit: Ayes: Beauchamp, Morrison, Zarate, Waters. Nays: Inzunza. Book 79/Page 203 06/10/97 CONTRACT (C95-23) 5. Resolution No. 97-71. A "RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO AGREEMENT BETWEEN BOB WILSON AND THE CITY OF NATIONAL CITY." (City Manager) RECOMMENDATION: Staff recommended that Council: 1. Approve month -to -month extension of the existing agreement, and 2. approve the process by which a successor is chosen. TESTIMONY: None. ACTION: Motion by Beauchamp, we let the contract lapse and go out for a RFP. Motion died for lack of a second. Motion by Morrison, seconded by Waters, in favor of staff's recommendation. Carried by unanimous vote. NOTE: Item No. 6, and Item No. 7, were considered earlier in the meeting. WRITTEN COMMUNICATIONS CONTRACT (C86-64) 6. SUBJECT: Letter from the Chula Vista Police Department requesting to speak regarding the Chula Vista Animal Shelter Services. ACTION: See Item No. 6, above. CONTRACT (C86-64) 7. SUBJECT: Letter from Greg Cox of the San Diego County Board of Supervisors requesting to speak regarding National City's animal control service contract. ACTION: See Item No. 7, above. NEW BUSINESS SEWER CAPACITY/FEES ADMIN (906-1-4) 8. SUBJECT: A report recommending that the sewer rate remain at its current level for FY-98. (Public Works) RECOMMENDATION: Staff recommended that Council receive and file the report. Book 79/Page 204 06/10/97 SEWER CAPACITY/FEES ADMIN (continued) TESTIMONY: None. ACTION: Motion by Beauchamp, seconded by Morrison, it favor of staff's recommendation. Carried by unanimous vote. AUDIT/FINANCIAL REPORT FY 95-96 (208-1-10) 9. SUBJECT: Year End Audit Report for Fiscal Year ending June 30, 1996. (Finance) RECOMMENDATION: Staff recommended that the City Council accept the report and direct corrective actions be implemented. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Beauchamp, in favor of staff's recommendation. Carried by unanimous vote. COUNCIL MEETINGS REGS/SCH ADMIN (102-7-1) 10. SUBJECT: Master Calendar - July, 1997. (City Manager) RECOMMENDATION: Staff requested Council Direction, if there are changes. TESTIMONY: None. ACTION: Motion by Inzunza, seconded by Zarate, the calendar be accepted and filed. Accepted and filed. TEMPORARY USE PERMITS 1997 (203-1-13) 11. SUBJECT: Temporary Use Permit - Smart & Final. (Building & Safety) RECOMMENDATION: Staff recommended that the City Council approve the application for a Temporary Use Permit subject to compliance with all conditions of approval. TESTIMONY: None. ACTION: Motion by Morrison, seconded by Inzunza, in favor of staff's recommendation. Carried by unanimous vote. Book 79/Page 205 06/10/97 CLAIM (501-1-133) 12. SUBJECT: Claim for Damages: Ronnie D. Waldon. (City Clerk) RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the claim be denied and referred to the City Attorney. Carried by unanimous vote. CLAIM (501-1-133) 13. SUBJECT: Claim for Damages: Melinda Deann Bunch. (City Clerk) RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the claim be denied and referred to the City Attorney. Carried by unanimous vote. CLAIM (501-1-134) 14. SUBJECT: Claim for Damages: Maria Mariani. (City Clerk) RECOMMENDATION: Staff recommended that the claim be denied and referred to the City Attorney. TESTIMONY: None. ACTION: Motion by Zarate, seconded by Morrison, the claim be denied and referred to the City Attorney. Carried by unanimous vote. CITY MANAGER - No Report. CITY ATTORNEY - No Report. OTHER STAFF - No Report. MAYOR Mayor Waters reported that SB 880, the `Local Agency Property Tax Measure' is moving forward. Book 79/Page 206 06/10/97 CITY COUNCIL Councilman Beauchamp reported on the Seal Bearer Luncheon for California Scholastic Federation members from Sweetwater High School. Councilman Inzunza reminded everyone that Sweetwater's Graduation would be on Friday at 6 p.m. Councilwoman Zarate reported that she had attended ceremonies for the Junior ROTC and presented a proclamation on behalf of the City. PUBLIC ORAL COMMUNICATIONS Alfonso Hernandez, 2132 Euclid Avenue, gave an update on the status of the rebuilding project for St. Anthony's Church. CLOSED SESSIONS Conference with Labor Negotiator - Government Code Section 54957.6. Agency Negotiator: Roger DeFratis Employee Organization: Municipal Employees' Association Agency Negotiator: Roger DeFratis Employee Organization: Firefighters' Association Agency Negotiator: Dan Cassidy Employee Organization: Police Officers' Association ACTION: Motion by Morrison, seconded by Inzunza, in favor of holding the Closed Session under Government Code Section 54957.6 Carried by unanimous vote. Council Members left the Council Chambers at 7:50 p.m. Council Members returned to the Council Chambers at 8:47 p.m. All members were present. Book 79/Page 207 06/10/97 ADJOURNMENT Motion by Morrison, seconded by Waters, to adjourn to the City Council Finance Committee - Review of 1997-98 Preliminary Budget - June 11, 1997 - 9:00 A.M. - Large Conference Room. Next Regular City Council Meeting - June 17, 1997 - 3:00 p.m. - Council Chambers, Civic Center. Carried by unanimous vote. The meeting closed at 8:48 p.m. The foregoing minutes were approved at the Regular Meeting of June 17, 1997. MAYOR CITY OF NATIONAL CITY ALL CITY COUNCIL MEETINGS ARE TAPE RECORDED. YOU MAY LISTEN TO THE TAPES IN THE CITY CLERK'S OFFICE. COPIES OF THE TAPES MAY BE PURCHASED FROM THE CITY CLERK.